Smartcards New Zealand Limited, a registered company, was registered on 02 Aug 2006. 9429033977621 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Anna Louise Fulljames - an active director whose contract started on 09 Aug 2006,
Graham John Fulljames - an inactive director whose contract started on 14 Feb 2008 and was terminated on 31 Dec 2019,
Richard Ian Francis - an inactive director whose contract started on 02 Aug 2006 and was terminated on 05 Oct 2010.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 27 Shackleton Road, Mount Eden, Auckland, 1024 (types include: registered, service).
Smartcards New Zealand Limited had been using 71 Boston Rd, Mt Eden, Auckland as their physical address up to 14 Apr 2008.
All shares (200000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Polley, Craig Robert (an individual) located at Mount Eden, Auckland postcode 1024,
Fulljames, Anna Louise (an individual) located at Mount Eden, Auckland postcode 1024.
Principal place of activity
13 Glenfell Place, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: 71 Boston Rd, Mt Eden, Auckland
Physical & registered address used from 02 Aug 2006 to 14 Apr 2008
Basic Financial info
Total number of Shares: 200000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Individual | Polley, Craig Robert |
Mount Eden Auckland 1024 New Zealand |
05 Sep 2006 - |
| Individual | Fulljames, Anna Louise |
Mount Eden Auckland 1024 New Zealand |
05 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Francis, Richard Ian |
Orewa Orewa 0931 New Zealand |
02 Aug 2006 - 16 Aug 2012 |
| Individual | Fulljames, Graham John |
Mt Maunganui Mt.maunganui 3116 New Zealand |
05 Sep 2006 - 15 Dec 2016 |
Anna Louise Fulljames - Director
Appointment date: 09 Aug 2006
Address: Mount Eden, Auckland, 1023 New Zealand
Address used since 18 Mar 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Aug 2009
Graham John Fulljames - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 31 Dec 2019
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 23 Oct 2015
Richard Ian Francis - Director (Inactive)
Appointment date: 02 Aug 2006
Termination date: 05 Oct 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 25 Aug 2009
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